tor-marktplace[.]net
“TOP”
Ringkasan bukti
tor-marktplace.net carries an elevated risk level due to its classification as a generic phishing threat. This domain was designed to mimic legitimate marketplaces, luring unsuspecting users into providing sensitive information. Although currently offline, the domain's infrastructure remains a concern for security researchers.
According to available intelligence, VirusTotal flags this domain at 2 out of 95 security vendors, indicating moderate detection. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on March 13, 2026, and resolves to IP address 188.114.96.3. It appears on one security blocklist and has an SSL certificate from Let's Encrypt (E7). The page title was found to be "TOP," and the domain is now taken offline.
Users should exercise caution with any emails or messages referencing tor-marktplace.net or similar domains. Never click on links from unknown sources, and verify the authenticity of marketplace websites directly through official channels. Consider enabling browser security extensions and keeping antivirus software updated to detect such threats. If you have already interacted with this domain, change passwords immediately and monitor accounts for suspicious activity.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260324-0B8960- Judul halaman yang direkam
- TOP
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of tor-marktplace.net · checked Mar 24, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive